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THE SWATCH GROUP PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 917538-1-518604
Total views
29
Avg / month
2
Year peak
5
Current month -80.0 % vs Sep
1

Company information

Folio
518604 Mercantil
Registration date
06/03/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights THE SWATCH GROUP PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ASESORIA Y APOYO ADMINISTRATIVO A DISTRIBUIDORES
Legal representative
MARC HAYEK
RUC
917538-1-518604

Branches / Establishments (1)

Trade name
Address
  • Trade name THE SWATCH GROUP PANAMA, S.A.
    URB. BELLA VISTA, CL. AQUILINO DE LA GUARDIA, EDF. IGRA, APTO. PISO 4, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AQUILINO DE LA GUARDIA, EDF. IGRA, APTO. PISO 4, PANAMÁ PANAMÁ BELLA VISTA

Executives THE SWATCH GROUP PANAMA, S.A. (8)

Name
Role
Links
View
  • Name EDUARDO ALBERTO DIAZ STRUNZ Subscriber 992
    Role: Subscriber
    Links: 992
  • Name MARIELA ITZEL HERRERA GONZALEZ Subscriber 1679
    Role: Subscriber
    Links: 1679
  • Name MARC HAYEK Director 2
    Role: Director
    Links: 2
  • Name ANTONIO LOPEZ Director 25
    Role: Director
    Links: 25
  • Name ANDRES HERNANDEZ Director 29
    Role: Director
    Links: 29
  • Name MARC HAYEK President 2
    Role: President
    Links: 2
  • Name ANTONIO LOPEZ Treasurer 25
    Role: Treasurer
    Links: 25
  • Name ANDRES HERNANDEZ Secretary 29
    Role: Secretary
    Links: 29
  • Name PETER STEIGER Director 1
    Role: Director
    Links: 1
  • Name ICAZA GONZALEZRUIZ & ALEMAN Resident Agent 2947
    Role: Resident Agent
    Links: 2947
  • Name EL PRESIDENTE O EL VICEPRESIDENTE Y Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA,CUANDO SEA NECESARIO. SE DESIGNA COMO REPRESENTANTE LEGAL A CHRISTIAN MAHLKE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE SWATCH GROUP PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTOR) Entry 92027954/2014 (0) 21/11/2014
    Date: 21/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2014
    Date: 18/11/2014

Entries / Precedence THE SWATCH GROUP PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About THE SWATCH GROUP PANAMA, S.A.: Summary of THE SWATCH GROUP PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/03/2006. Estimated traffic: 29 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.